[102] Another report detailed numerous indications of corruption and influence that the cartel has within the Mexican government. [27] However, various sources alleged that internal conflicts for the cartel's leadership had recently broken out between the Guzmán and Zambada factions of the organization. He is the only individual to receive the title since Al Capone. The evidence at trial established that Guzman Loera was a principal leader of the Sinaloa Cartel, a Mexico-based international drug trafficking organization responsible for importing and distributing more than a million kilograms of cocaine, marijuana, … [36], Recently, it is believed that the Tijuana Cartel, or at least a sizable majority of it, has been either absorbed or forced to ally with the Sinaloa Federation, in part due to a former high-ranking Tijuana member called Eduardo Teodoro Garcia Simental, alias "El Teo" or "Tres Letras" allying with the Federation.[115][116][117]. [88][89], Similar to the "Taj Mahal" of drug tunnels discovered on Otay Mesa in 1993,[82] the 2006 drug "super tunnel" was traced back to the Sinaloa Cartel. Guzmán has two close associates, Ismael Zambada García and Ignacio Coronel Villareal. [33] When Héctor Luis Palma Salazar (a.k.a. [112][113][114] Evidence that runs counter to a mistake theory is that Posadas did not look anything like Guzmán, he was wearing a long black cassock and a large pectoral cross, and he was gunned down from only two feet away. Click through the slideshow above to learn more about the Sinaloa Cartel, who has survived despite the capture of cartel founder and leader "El Chapo" Guzman, followed by fast facts … According to InSight Crime, the Sinaloa Cartel began as a small group of farming families who switched to drug trafficking in the 1960s and 70s. [25] As of 2017[update], the Sinaloa Cartel is the most active drug cartel involved in smuggling illicit drugs into the United States and trafficking them throughout the country. After the arrest of Felix Gallardo, the cartel splits into … [42] The cartel is primarily involved in the smuggling and distribution of Colombian cocaine, Mexican marijuana, methamphetamine and Mexican and Southeast Asian heroin into the United States. In 2014 Guzmán was apprehended in Mazatlán, Sinaloa, Mexico, but the following year he escaped from prison through a tunnel. The Milenio (Michoacán), Jalisco (Guadalajara), Sonora (Sonora), and Colima cartels were now branches of the Sinaloa Cartel. Possibly fearing extradition to the United States, Guzmán escaped from prison in 2001. Rival narcotics traffickers are believed responsible", "2 San Diego Suspects in Cardinal's Slaying Ordered Extradited", "U.S. Seizes Land at Border Near Unfinished Drug Tunnel : Narcotics: Agents believe San Diego lot was the destination of passage from Mexico. Secrets of Mexico's Drug War", "Lieutenant in Mexican drug cartel a wanted man", "Mexico arrests 'drug lord' Edgar Valdez", Tourists evacuated following shootout between Mexican army and drug hitmen, Joaquin "El Chapo" Guzman-Loera on America's Most Wanted, Jose Espinoza—The "Leonardo da Vinci" of the Sinaloa Cartel—, Why Mexico's Sinaloa Cartel Loves Selling Drugs in Chicago, Cartel: The Coming Invasion of Mexico's Drug Wars, El Narco: Inside Mexico's Criminal Insurgency, Manhunt of Joaquín "El Chapo" Guzmán (2001–2014), https://en.wikipedia.org/w/index.php?title=Sinaloa_Cartel&oldid=994289152, Organized crime groups in the United States, Articles with dead external links from June 2016, Pages using infobox criminal organization with ethnicity or ethnic makeup parameters, Pages using infobox criminal organization with rivals parameter, Articles containing Spanish-language text, Articles containing potentially dated statements from 2017, All articles containing potentially dated statements, Articles with unsourced statements from December 2020, Articles with unsourced statements from November 2011, Creative Commons Attribution-ShareAlike License, 8 November 1992 ( in reality 1991 )-ongoing, +20.000 between soldiers and hit men, +500, in total 636 deaths and thousands of injured, 1, The Sinaloa Cartel has in both recent and past times; most often been the primary, The organization has also become the subject of several documentaries, such as. It is based in Culiacán, Sinaloa state, Mexico. [26], As of 2020, the Sinaloa Cartel remains Mexico's most dominant drug cartel. Although he was arrested and sentenced to more than 20 years in prison in 1993, he continued to be a key figure in the cartel, and, according to various reports, he gained full control of the organization in 1995. 1, a maximum-security prison in the State of Mexico, through a tunnel in his prison cell. On the contrary, based on seizure reports, the Sinaloa cartel appears to be the most active smuggler of cocaine. Up until his arrest in January 2016, Guzmán served with Ismael “El Mayo” Zambada Garcia as what has been perceived as head of the drug trafficking organization.The Sinaloa Cartel achieved success in part because of its … [3][34] Guzmán was captured in Guatemala on 9 June 1993, and extradited to Mexico, where he was jailed in a maximum security prison, but on 19 January 2001, Guzmán escaped and resumed his command of the Sinaloa Cartel. [30] He also pioneered the use of aircraft to smuggle drugs to the United States.[31]. The resulting products are shipped to the United States and many South American countries. He was extradited to the United States the following year. 1" of a city Guzmán has never set foot in. As stated by Sedena, "El Muñeco" worked as an administrator under Joaquín "El Chapo" Guzmán[71] and is believed to be responsible for the death of the activist Nepomuceno Moreno. When the jet landed at the Tijuana airport, both police and military units failed to cordon off the aircraft and the gunmen escaped. [50], In January 2008 the cartel allegedly split into a number of warring factions, which is a major cause of the epidemic of drug violence Mexico has seen in the last year. On 11 July 2015 "El Chapo" escaped from a maximum security prison, which is his second successful jailbreak from a maximum security facility in 14 years. From there it is smuggled north to Mexico and later into the U.S.[44] Other shipments of cocaine are believed to originate in Colombia from Cali and Medellín drug-trafficking groups from which the Sinaloa Cartel handle transportation across the U.S. border to distribution cells in Arizona, California, Illinois, Texas, New York, and Washington state. The former Ejido Tampico also continued to expand its unpermitted development and more drug tunnels were discovered operating within its boundary to warehouses located on Otay Mesa in San Diego, California. A Mexican official denied the allegation of favoritism, and a DEA agent and a political scientist also had alternate explanations for the arrest data. [61] President Rodrigo Duterte further confirmed the presence of the Sinaloa Cartel in the Philippines, saying that the cartel uses the country as a trans-shipment point for drugs smuggled into the United States. [86] As shown image 2 Ejido Tampico comparison between 2000 and 2006, the ejidatarios then proceeded to commercially develop the 79 hectares (200 acres) area at the Tijuana airport by leasing buildings and parcels to trucking and storage companies. He also claimed that the Sinaloa Cartel had bribed the military. NOW 50% OFF! Drug Smuggling Isn’t Their Only Crime. 1980s - Member of the Guadalajara Cartel. Calls for his extradition to the United States started just hours after his arrest. [24] It is also the majority supplier of illicit fentanyl to North America. On 11 July 2015, he escaped from the Federal Social Readaption Center No. Barron had received intelligence that Guzmán would be arriving in a white Mercury Grand Marquis town car. [67][68], In March 2009, the Mexican Government announced the deployment of 1,000 Federal Police officers and 5,000 Mexican Army soldiers to restore order in Ciudad Juárez, which has suffered the highest number of casualties in the country. The core of the group, the BLO, split from the rest in 2008. In the shootout that followed, six civilians were killed by the hired gunmen from Logan Heights. [21][46][47] Following the discovery of a tunnel system used to smuggle drugs across the Mexican/US border, the group has been associated with such means of trafficking. The drug operation allegedly brought 1.5 to 2 tons of cocaine every month to Chicago from Mexico and shipped millions of dollars south of the border. [54] Chicago continues to be a major Sinaloa distribution point for the Midwest, taking advantage of a strong local demand market and convergence of several major interstate systems that offer distribution throughout the US. [47] The Nuevo Laredo region is an important drug trafficking corridor into Laredo, Texas, where as much as 40% of all Mexican exports pass through into the U.S. Miguel Ángel Félix Gallardo, who eventually founded the Guadalajara Cartel, was arrested in 1989 and, while incarcerated, he remained one of Mexico's major traffickers, maintaining contact with his organization via mobile phone until he was transferred to a new maximum security prison in the 1990s. The report also alleged, with support from an anthropologist who studies drug trafficking, that data on the low arrest rate of Sinaloa Cartel members (compared to other groups) was evidence of favoritism on the part of the authorities. Guzmán resumed his command of the Sinaloa Cartel, but on 8 January 2016, Guzmán was captured again during a raid on a home in the city of Los Mochis, in Guzmán's home state of Sinaloa. Along with the captured suspects, 16 assault rifles, 3 grenades, 102 magazines and 3,543 rounds of ammunition were seized. The drug war has spread to various regions of Mexico, such as Guerrero, Mexico City, Michoacán and Tamaulipas. The trial included testimony from at least 16 of Guzmán’s “underlings and allies, some of whom served as cartel bag men.”. He was arrested by the Mexican Army on 18 March 2009 and extradited on 18 February 2010 to Chicago to face federal charges. At that point his nephews, the Arellano Félix brothers, left and created their own organization which came to be known as the Tijuana Cartel, while the Sinaloa Cartel continued to be run by former lieutenants Héctor Luis Palma Salazar, Adrián Gómez González and Joaquín Guzmán Loera (El Chapo). The region is a major producer of Mexican opium and marijuana. After the assassination of Cardinal Juan Jesús Posadas Ocampo and six others at the Guadalajara airport on 24 May 1993,[80] the gunmen boarded a commercial jet. Many of its members are related by birth or by marriage. Corrections? The Sinaloa Cartel used to be known as La Alianza de Sangre ("Blood Alliance"). Its mission is the distribution of [12][21][118] Following the 2003 arrest of Gulf Cartel leader Osiel Cárdenas Guillén, it is believed the Sinaloa Cartel moved 200 men into the region to battle the Gulf Cartel for control. 5) The border city of Tijuana has some of the highest murder statistics in all of Mexico. Sinaloa cartel, international crime organization that is among the most-powerful drug-trafficking syndicates in the world. • The Sinaloa Cartel has in both recent and past times; most often been the primary drug cartel that is associated with Narcoculture in Mexico. Under his guidance, the Sinaloa cartel developed creative smuggling techniques and strategies, including building air-conditioned tunnels under the Mexico-U.S. border, hiding drugs in chili pepper cans and fire extinguishers, and catapulting drugs over the border. Sinaloa notably gained territory from both the Tijuana and Juárez cartels, solidifying its position as one of the world’s most-powerful drug syndicates. Inzunza was believed to be one of Joaquin "El Chapo" Guzman's chief cartel leaders. By the early 21st century the cartel had operations in more than 50 countries but was particularly dominant in the United States. On January 8, 2016, however, Mexican officials announced that Guzmán had been captured in Los Mochis, Sinaloa. Zinc, gold, silver, lead, manganese, and other minerals are mined. At the time of his most recent arrest, the bounty on … Founded in 1531, Culiacán was an important early base for Spanish expeditions. The Sinaloa cartel has a presence in 17 Mexican states. [105][106], Statements from a Mexican diplomat, which were revealed from leaked emails from the Stratfor leak in 2012, appeared to imply the belief amongst Mexican officials that US officials were assisting the Sinaloa cartel's drug smuggling efforts into the US and were protecting the cartel while attacking its rivals in an attempt to lower violence between Mexican drug cartels; this was backed up by information provided by a Mexican foreign agent, codenamed MX1. The Sinaloa Cartel (Spanish: Cártel de Sinaloa),[9][10] also known as the CDS, the Guzmán-Loera Organization, the Pacific Cartel,[11] the Federation and the Blood Alliance,[12][13][14][15] is a large international drug trafficking, money laundering, and organized crime syndicate[16] established during the late 1980s. [99][100] On 21 June 2017, Joaquín 'El Chapo' Guzmán's "girlfriend" and former legislator of the state of Sinaloa, Lucero Guadalupe Sánchez López, was arrested at the Tijuana airport's Cross Border Xpress by CBP (U.S. Customs and Border Protection) officers as she crossed into the U.S. She was charged with drug conspiracy and money laundering, and had been with Joaquín Guzmán when he escaped capture in 2014. [40], On 24 June 2020, Zambada was revealed to be "sick with diabetes," which gave El Chapo's sons more influence over the Sinaloa Cartel. On 8 January 2016, Guzman was arrested again during a raid on a home in the city of Los Mochis, in Guzman's home state of Sinaloa. [36] The dead included Roman Catholic Cardinal Juan Jesús Posadas Ocampo. As shown by image 2 Ejido Tampico, from 1970 to 2000, the occupied land at the Tijuana airport remained relatively undeveloped. With unregulated trucking and warehouse operations, the former Ejido Tampico became a major distribution point for narcotics being moved into the United States. [5][48], As of 2003, the Sinaloa Cartel became a multi-billion dollar international criminal empire, controlling at least 80% of the global drug trade, controlling over 90% of the worlds narcotics market, and over 90% of the global cocaine, heroin and methamphetamine markets, and was directly responsible for the growth of the cocaine and methamphetamine markets in Asia, Russia, Africa, Australia, and Oceania, controlling narcotics markets in over 170 countries within every continent except Antarctica. [59] The cartel's attempts to control the Chicago drug market have brought them into direct conflict with other Chicago gangs, including the Black P. Stones, Vice Lords, and Black Disciples, resulting in an increase in violence in the city. INTERESTING FACTS WORLD Sinaloa Cartel Facts Comments News Videos . [12][43][5][6], Before his arrest, Vicente Zambada Niebla ("El Vicentillo"), son of Ismael Zambada García ("El Mayo"), played a key role in the Sinaloa Cartel. Another close associate, Javier Torres Félix, was arrested and extradited to the U.S. in December 2006. NPR's reporters interviewed dozens of officials and ordinary people for the journalistic investigation. GMA News: "Mexican drug cartel penetrates PHL; PDEA raids lab in Lipa City" 26 December 2013, Bureau of Alcohol, Tobacco, Firearms and Explosives, "5 Members of a Major Mexican Drug-Trafficking Organization Indicted in Operation Money Train", "2015 National Drug Threat Assessment Summary", "Heroin bringing violent Mexican drug cartels to Western...", "A Line in the Sand: Confronting the Threat at the Southwest Border", "VIDEO: Mafia de Turquía anuncia asociación con el Mayo Zambada y el Cártel de Sinaloa", "Sinaloa Cartel Influence is Steadily Growing in Tijuana", "El cártel de Sinaloa, una alianza de sangre", "Mexico blames Gulf cartel for surge in drug murders", "100,000-foot soldiers in Mexican cartels", "Why are the Sinaloa Cartel the World's Most Powerful Gangsters? In 1999, the Tijuana airport was privatized and became part of a 12 airport network known as Grupo Aeroportuario del Pacífico (Pacific Airport Group). [46] By the mid-1990s, according to one court opinion, it was believed to be the size of the Medellín Cartel during its prime. [53] To coordinate operations in the southeast US, Atlanta has emerged as a major distribution center and accounting hub and the presence of the Sinaloa Cartel there has brought ruthless violence to that area. …Sinaloa, Mexico), head of the Sinaloa drug cartel, one of the most powerful criminal organizations in Mexico from the late 20th century.…. It was a blow to Mexico’s efforts to fight drugs and further underscored the power of both the Sinaloa cartel and Guzmán. While other organizations expanded into human trafficking and extortion, among other activities, the Sinaloa cartel remained largely centred on drugs. [87][88], Similar to the "Taj Mahal" of drug tunnels discovered on Otay Mesa in 1993,[81] the 2006 drug "super tunnel" was traced back to the Sinaloa Cartel. It also appears to be most active in diversifying its export markets; rather than relying solely on U.S. drug consumption, it has made an effort to supply distributors of drugs in Latin American and European countries.[35]. Its origins can be traced to the Guadalajara cartel, which was one of Mexico’s largest crime organizations in the early 1980s. However, after the cartel was involved in the 1985 torture and murder of a U.S. drug enforcement agent, U.S. and Mexican forces cracked down on the syndicate, and by the end of the decade it had broken into various groups, one of which was based in Sinaloa. [97] As with prior "super tunnels", it was equipped with an elevator and electric rail cars to efficiently ferry narcotics across the U.S.-Mexico border. [23] According to the National Drug Intelligence Center, within the U.S. the Sinaloa Cartel is primarily involved in the distribution of cocaine, heroin, methamphetamine, cannabis and MDMA. In the ensuing turf battles, a wave of unprecedented violence swept Mexico. In 2002, Mexican President Vicente Fox, who had promised to resolve the issue, also failed. He is considered to be the first generation of major Mexican drug smugglers of marijuana who marked the birth of large-scale Mexican drug trafficking. … [41] Under Zambada's leadership, the Sinaloa Cartel had been willing to negotiate potential leadership for the Caro Quintero brothers. [46] The Sinaloa Cartel was believed to be linked to the Juárez Cartel in a strategic alliance following the partnership of their rivals, the Gulf Cartel and Tijuana Cartel. The "super tunnels" were equipped with power, ventilation and rail tracks to allow the efficient movement of large loads of narcotics across the U.S.-Mexico border. [101], In May 2009, the U.S. National Public Radio (NPR) aired multiple reports alleging that the Mexican federal police and military were working in collusion with the Sinaloa Cartel. A U.S. Drug Enforcement Administration agent in the same trial alleged that Fierro-Mendez had contacts with a Mexican military officer. To accomplish this task he used every means available: Boeing 747 cargo aircraft, narco submarines, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers and automobiles. As shown by image 3 Drug Trafficking Tunnel, in 2006 the unpermitted development allowed the building of a 2,400-foot (730-meter) drug "super tunnel" originating from the former Ejido Tampico and adjacent to the Tijuana airport's runway. Culiacán, city, capital of Sinaloa estado (state), northwestern Mexico. However, Mexican officials believe Posadas just happened to be caught in cross fire. In February 2014, "El Chapo" Guzmán was arrested. Manufactures include beer, cigarettes, and … [107] The allegation that US officials were controlling the drug trade through Mexico was perpetuated by the former spokesman of the State of Chihuahua, Guillermo Terrazas Villanueva.[108]. Loya-Castro had become an official informant of the DEA in 2005 but was already providing vital information on rival cartels since the 1990s; such intel was instrumental to the takedown of the Tijuana Cartel, the Sinaloa cartel's main rival, as well as the death of Arturo Beltrán Leyva, who led a splinter group from the Sinaloa cartel. [29], Pedro Avilés Pérez was a pioneer drug lord in the Mexican state of Sinaloa in the late 1960s. Estimates of its annual revenue ranged from $3 billion to $39 billion. The United States is the largest supplier of illegal weapons to the Mexican cartels. Also charged in the same case is Ivan Archivaldo Guzman-Salazar, known as “Chapito,” the son the more public face of the Sinaloa cartel, Joaquín “El Chapo” Guzman. While Los Zetas appear to be a stand-alone cartel on the surface, they work with many groups that originated from the Beltran Leyva Cartel, a trunk of the Sinaloa Cartel. In March 2015, BBC TV programme This World broadcast an episode entitled "Secrets of Mexico's Drug War"[109] which reported on the US government's Bureau of Alcohol, Tobacco, Firearms and Explosives' Operation Fast and Furious which had allowed licensed firearms dealers to sell weapons to illegal buyers acting on behalf of Mexican drug cartel leaders, in particular the Sinaloa Cartel. [82][83] It was five times longer than the Agua Prieta-Douglas tunnel and became the first of a series of drug "super tunnels" in Otay Mesa originating in and around the Tijuana airport through the former Ejido Tampico. Both were associated with the Sinaloa Cartel. In the 1980s, Joaquin “El Chapo” Guzmán officially founded the Sinaloa Cartel. Ismael “El Mayo” Zambada García and Joaquín "El Chapo" Guzmán formed the Sinaloa cartel after Mexican authorities arrested Miguel Ángel Félix Gallardo, leader of the Guadalajara cartel… [110] The BBC also reported on Vicente Zambada Niebla's claims of immunity from prosecution under a deal between the Mexican and US governments and his claims that the Sinaloa Cartel's leaders had provided US federal agents with information about rival Mexican drug gangs. [49] At this time the organization was laundering money at global scale, mainly through British bank HSBC. [69], On 20 August 2009, the U.S. Drug Enforcement Administration (DEA) broke up a large Mexican drug operation in Chicago, and uncovered a major distribution network operated by the Flores crew led by twin brothers Margarito and Pedro Flores that operated there. [43][21], It is believed that a group known as the Herrera Organization would transport multi-ton quantities of cocaine from South America to Guatemala on behalf of the Sinaloa Cartel. Sinaloa is primarily an agricultural area producing wheat, chickpeas, rice, cotton, tobacco, sugarcane, and other crops on irrigated lands in the river valleys. … [119], For the Mexican state on the Gulf of California coastline, see, Allegations of collusion with Mexican federal government forces, Allegations of collusion with the US federal government. [77], In 1989, the Sinaloa Cartel dug its first drug tunnel between a house in Agua Prieta, Sonora to a warehouse located in Douglas, Arizona. Such information ensured Loya-Castro was immune from prosecution while also keeping the DEA concentrated on Sinaloa's rivals and away from their leadership. The rivalry between the two cartels dates back to the Miguel Ángel Félix Gallardo setup of Palma's family. [4][25] After the arrest of Joaquín "El Chapo" Guzmán, the cartel is now headed by Ismael Zambada García (aka El Mayo) and Guzmán's sons, Alfredo Guzmán Salazar, Ovidio Guzmán and Ivan Archivaldo Guzmán Salazar. As seen on image 1 Drug tunnel corridors the close proximity of the former Ejido Tampico to the Tijuana airport and U.S.-Mexico border made it an ideal staging area for smuggling operations into the United States. As Mexico gained popularity as a drug route, the strength of its criminal organizations grew, especially that of the Sinaloa cartel, which benefited from Guzmán’s innovative methods of smuggling, notably through tunnels, and his extensive use of bribes. [20] It has repeatedly been said to be one of the strongest criminal organizations and the most powerful in Mexico since at least the late 2000s and early 2010s by various sources including the Los Angeles Times. ", "Hundreds arrested in cross-country campaigns against cartel", "Mexico sending more forces to Ciudad Juárez", "Suspect in Mexican Activist's Killing Arrested", "High-ranking Sinaloa Cartel Member Admits To Drug Trafficking And Violence", "Violence the result of fractured arrangement between Zetas and Gulf Cartel, authorities say", "Polarization and Sustained Violence in Mexico's Cartel War", "Chapo's rise: From poor, abused to cartel kingpin", "Annals of Excavation: Underworld- How the Sinaloa Cartel digs its tunnels", "Mexico Cardinal Slain; Caught in Gun Battle : Violence: 6 others are killed at Guadalajara airport. However, the cartel also often acts more like a federation than a tightly knit organization. Human resources are far from the drug traffickers’ only expense. Operatives like local gangs pick up the chemicals from dropoff points and ship them to hidden labs. They also announced the seizure of more than $59 million in cash and numerous vehicles, planes, and boats. The 300 feet (91 m) tunnel was discovered in May, 1990. ", "Mexico's Sinaloa gang grows empire, defies crackdown", "U.S. Intelligence Says Sinaloa Cartel Has Won Battle for Ciudad Juarez Drug Routes", "Unraveling Mexico's Sinaloa drug cartel", "U.S. charges 10 accused Mexican drug cartel leaders", "Where 7 Mexican drug cartels are active within the U.S.", "Mexican traffickers making New York a hub for lucrative – and deadly – fentanyl", https://www.insightcrime.org/news/analysis/jalisco-cartel-dominate-mexico/, https://themazatlanpost.com/2020/03/30/after-months-of-internal-war-el-mayo-zambada-lost-control-of-the-sinaloa-cartel-to-the-children-of-el-chapo/, "Reconceptualizing the Illegal Narcotics Trade and Its Effect on the Colombian and the Mexican State", "Mexican Drug Cartels: Government Progress and Growing Violence", Major Mexican Drug Trafficker's Assets in U.S. [39] With the arrest of Joaquín Guzmán Loera, Ismael Zambada will most likely assume leadership of the Sinaloa Cartel. [76], The Sinaloa Federation has formed alliances with two powerful Chinese Triads, Sun Yee On and the 14K Triad, to acquire the precursor chemicals needed in creating highly-addictive synthetic drugs like Methamphetamines. [45], In the late 1980s, the United States Drug Enforcement Administration believed the Sinaloa Cartel was the largest drug trafficking organization operating in Mexico. The latter due to the coast of Mexico from which it originated. President Trump has repeatedly made the promise of building a wall along the Mexican border both before and after his… According to the U.S. Attorney General, the Sinaloa Cartel was responsible for importing into the United States and distributing nearly 200 short tons (180 t) of cocaine and large amounts of heroin between 1990 and 2008. Learn more about the Sinaloa cartel. The Tucson and Phoenix, Arizona metropolitan areas are major trans-shipment and distribution points for the cartel in the US. Be on the lookout for your Britannica newsletter to get trusted stories delivered right to your inbox. At one time it was headed by Joaquin Guzman Loera, known as El Chapo. Also quoted was a Mexican reporter who claimed hearing numerous times from the public that the military had been involved in murders. Frozen, "Mexican drug lord killed in raid, officials say", "El Chapo, Escaped Mexican Drug Lord, Is Recaptured in Gun Battle", https://www.infobae.com/america/mexico/2020/06/24/va-a-caer-antes-que-muera-de-viejo-la-advertencia-de-mike-vigil-a-caro-quintero-el-narco-de-narcos/, "International Narcotics Control Strategy Report – 2008", "United States of America v. Felipe de Jesus Corona Verbera", "HSBC money-laundering scandal casts a cloud over Lord Green, the trade minister", "U.S. Says Threat of Mexican Drug Cartels Approaching 'Crisis Proportions, "Treasury Designates Sinaloa Cartel Plaza Bosses", "HSBC became bank to drug cartels, pays big for lapses", "Sinaloa Cartel Bought Narco Plane Via HSBC Bank", "Forget The Drug Dealers And Iran, HSBC Is Having A Great Year", "Chicago's new Public Enemy No.
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